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SNIZL HOLDINGS LIMITED

Company number 10633608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2019 CS01 21/02/19 Statement of Capital gbp 2.3024
20 Mar 2019 AA Accounts for a dormant company made up to 28 February 2018
08 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transfered 19/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 SH08 Change of share class name or designation
20 Feb 2019 PSC01 Notification of Claire Alison Catherine Davis as a person with significant control on 19 February 2019
20 Feb 2019 PSC07 Cessation of Christopher George Hill as a person with significant control on 19 February 2019
20 Feb 2019 AP01 Appointment of Ms Claire Alison Catherine Davis as a director on 19 February 2019
20 Feb 2019 TM01 Termination of appointment of Christopher George Hill as a director on 19 February 2019
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 TM01 Termination of appointment of Claire Alison Catherine Davis as a director on 28 November 2018
20 Jun 2018 SH08 Change of share class name or designation
14 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 2.4405
19 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with updates
19 Apr 2018 PSC01 Notification of Christopher George Hill as a person with significant control on 3 March 2017
19 Apr 2018 PSC07 Cessation of Guy Thomas Clephane Gisborne as a person with significant control on 3 March 2017
28 Mar 2017 SH02 Sub-division of shares on 3 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Property transaction. Sub div. 03/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 2.0526
10 Mar 2017 AP01 Appointment of Mr Christopher George Hill as a director on 3 March 2017
10 Mar 2017 AP01 Appointment of Claire Alison Catherine Davis as a director on 3 March 2017
10 Mar 2017 AD01 Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW England to Unit 5, Newstead Industrial Estate Brookfield Road Arnold Nottingham NG5 7EU on 10 March 2017
22 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-22
  • GBP .001